The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henderson, Charles Miller
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Daniel Lothar Edzard Beringer
    Born in January 1974
    Individual (8 offsprings)
    Person with significant control
    2023-09-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Colclough, Timothy William
    Consultant born in April 1962
    Individual
    Officer
    2012-07-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    James, Iain Telfer, Dr
    Consultant born in November 1975
    Individual
    Officer
    2012-07-26 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    Earl, Richard, Dr
    Managing Director born in October 1961
    Individual
    Officer
    2008-06-18 ~ 2019-06-28
    OF - Director → CIF 0
    Dr Richard Earl
    Born in September 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Owen, Gary Roland
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Earl, Kim Deborah Scott
    Company Secretary
    Individual
    Officer
    2008-06-18 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 6
    Shorrock House, Faraday Court, Fulwood, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,048,137 GBP2023-12-31
    Person with significant control
    2019-06-28 ~ 2023-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TGMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Debtors
100 GBP2022-09-30
100 GBP2021-09-30
Total Assets Less Current Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Equity
100 GBP2022-09-30
100 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-09-30
100 GBP2021-09-30

  • TGMS LIMITED
    Info
    Registered number 06623973
    4 Doolittle Mill, Froghall Road, Ampthill, Bedford, Bedfordshire MK45 2ND
    Private Limited Company incorporated on 2008-06-18 and dissolved on 2024-01-30 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.